| Entity Name: | LEONE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LEONE INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Oct 1994 (31 years ago) |
| Date of dissolution: | 28 Mar 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Mar 2016 (9 years ago) |
| Document Number: | P94000077065 |
| FEI/EIN Number |
650565936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7227 TREYMORE COURT, SARASOTA, FL, 34243, US |
| Mail Address: | 7227 TREYMORE COURT, SARASOTA, FL, 34243, US |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEONE DOROTHY RPO | President | 7227 TREYMORE COURT, SARASOTA, FL, 34243 |
| LEONE DOROTHY RPO | Owner | 7227 TREYMORE COURT, SARASOTA, FL, 34243 |
| LEONE PHILIP EST | Secretary | 7227 TREYMORE COURT, SARASOTA, FL, 34243 |
| LEONE PHILIP EST | Treasurer | 7227 TREYMORE COURT, SARASOTA, FL, 34243 |
| LEONE DOROTHY RP O | Agent | 7227 TREYMORE COURT, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-01 | LEONE, DOROTHY R, P O | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-15 | 7227 TREYMORE COURT, SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-15 | 7227 TREYMORE COURT, SARASOTA, FL 34243 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-15 | 7227 TREYMORE COURT, SARASOTA, FL 34243 | - |
| AMENDMENT AND NAME CHANGE | 1998-03-19 | LEONE INVESTMENTS, INC. | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-03-28 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-01-11 |
| ANNUAL REPORT | 2013-02-01 |
| ANNUAL REPORT | 2012-03-21 |
| ANNUAL REPORT | 2011-03-13 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-20 |
| ANNUAL REPORT | 2007-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
